1.0American Kahanihttps://americankahani.comStaff Writerhttps://americankahani.com/author/staffwriter/Indian American Man Sentenced to Over 3 Years in Federal Prison for $1.5 Million Identity Theft Scheme - American Kahanirich600338<blockquote class="wp-embedded-content" data-secret="CyDBZXvHHg"><a href="https://americankahani.com/business/indian-american-man-sentenced-to-over-3-years-in-federal-prison-for-1-5-million-identity-theft-scheme/">Indian American Man Sentenced to Over 3 Years in Federal Prison for $1.5 Million Identity Theft Scheme</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://americankahani.com/business/indian-american-man-sentenced-to-over-3-years-in-federal-prison-for-1-5-million-identity-theft-scheme/embed/#?secret=CyDBZXvHHg" width="600" height="338" title="“Indian American Man Sentenced to Over 3 Years in Federal Prison for $1.5 Million Identity Theft Scheme” — American Kahani" data-secret="CyDBZXvHHg" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script type="text/javascript">
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https://americankahani.com/wp-content/uploads/2023/08/hq720-2.jpg1300731An Indian American man has been sentenced to 46 months in federal prison after pleading guilty to the possession of false identity documents and operating an unlicensed money transfer business. Vimalkumar Trivedi, 41, of Plainfield, Indiana “defrauded multiple victims, including some elderly individuals, into sending cash to various locations,” according to a Department of Justice…